Apparently not, as he used Technocash to do it. He probably used fake ID to pay a bitcoin exchanger to send the money 3rd party.
It appears he was caught because he slipped up opsec confusing real and fake identities, he was being watched by homeland security because he stupidly tried to import 9 fake IDs to his residence, and he was logging into the server with a VPN, not SSH tunneled through Tor.
It appears he was caught because he slipped up opsec confusing real and fake identities, he was being watched by homeland security because he stupidly tried to import 9 fake IDs to his residence, and he was logging into the server with a VPN, not SSH tunneled through Tor.